Lodge Hotels (London) Limited

Active00675063 Private limited company

Incorporated: 15 November 1960 (65 years)
Industry: Hotels and similar accommodation (55100)
Directors: Stephanie Carol Hirschfeld
Ben Robert Charles Hirschfeld
Owned by: Theunis Ian Boyd Johnston
Stephanie Carol Hirschfeld
Anthony Gustaf Hirschfeld
all 4 owners
Accounts type: Total exemption full
Address: 2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 July 2027
Last conf. stmt: 3 July 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Hirschfeld, Stephanie Carol

Director · Appointed 12 July 2019

British

Born December 1960 (65)

Hirschfeld, Ben Robert Charles

Director · Appointed 3 April 2003

British

Born April 1978 (48)

Hirschfeld, Ben Robert Charles

Secretary · Appointed 3 April 2003

British

Officer history (6 former)

12 July 2019

Appointed Hirschfeld, Stephanie Carol as Director

12 July 2019

Resigned Hirschfeld, Anthony Gustav as Director

8 February 2018

Resigned Hirschfeld, Eileen as Director

3 April 2003

Appointed Hirschfeld, Ben Robert Charles as Director

3 April 2003

Appointed Hirschfeld, Ben Robert Charles as Secretary

3 April 2003

Resigned Cht Secretaries Limited as Corporate Secretary

30 June 2002

Resigned Hirschfeld, Heather as Director

20 September 2001

Appointed Cht Secretaries Limited as Corporate Secretary

20 September 2001

Resigned Hirschfeld, Heather as Secretary

6 October 1994

Appointed Hirschfeld, Heather as Director

14 November 1993

Resigned Dafflitto, Alberto as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Theunis Ian Boyd Johnston

Individual · Notified 18 March 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1972 (54)

Stephanie Carol Hirschfeld

Individual · Notified 7 June 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1960 (65)

Anthony Gustaf Hirschfeld

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born August 1948 (78)

Ben Robert Charles Hirschfeld

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born April 1978 (48)

Former controllers (2)

6 June 2019

Ceased John Jack Krall — Owns 25–50% of shares (as a trust)

1 November 2018

Ceased Jack Kraal — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £12,213,639
Cash: £70,221
Employees: 20

Debt Ratio: 34%
Current Ratio: 1.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£16,863,863	£15,971,274	£16,004,785	£15,871,015	£16,040,049	£15,283,521	£15,511,262
Current Assets	£1,531,427	£1,915,630	£1,614,753	£1,667,811	£1,483,725	£1,633,494	£1,676,269
Debtors	£1,453,206	£1,358,933	£1,074,989	£1,267,540	£1,166,621	£1,059,976	£1,242,643
Cash	£70,221	£548,697	£531,764	£393,271	£310,104	£566,518	£427,126
Creditors (< 1 year)	£1,336,986	£1,443,118	£1,230,450	£814,126	£869,795	£781,543	£969,871
Creditors (> 1 year)	£3,298,363	£1,836,189	£2,116,686	£2,567,526	£2,734,323	£2,309,455	£2,472,265
Net Current Assets	£194,441	£472,512	£384,303	£853,685	£613,930	£851,951	£706,398
Net Assets	£12,213,639	£13,029,420	£12,936,141	£12,835,607	£12,910,585	£12,800,509	£12,716,342
Shareholder Funds	£12,213,639	£13,029,420	£12,936,141	£12,835,607	£12,910,585	£12,800,509	£12,716,342

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 August 2026	Confirmation statement with updates	3 July 2026
27 July 2026	Change of details for a person with significant control
17 June 2026	Secretary's details changed
17 June 2026	Director's details changed
17 June 2026	Change of details for a person with significant control